The 2020 restrictions were primarily meant for Chinese investors. New amendments aim to boost India’s export competitiveness, and come amid the larger attempt to stabilise ties.
India’s new FDI rules for land border countries introduce a 60-day approval timeline to boost investment in strategic ...
Bermuda is among a number of British Overseas Territories that were to satisfy the British Government on improvements to their beneficial ownership registers by last month, according to a recent ...
Briefing Summary: The Beneficial Ownership Act 2025 (the “BO Act”) received Royal Assent on 28 September 2025 and is anticipated to come into force on or around 3 November 2025. The BO Act replaces ...
Across the EU, watchdogs are told they have a “legitimate interest” in seeing who owns companies. Yet on the ground, Transparency International has faced rejections, delays and avoidable hurdles. Last ...
In an article for the AIMA Journal, Tom Katsaros and Wei Xun Toh look at the new Cayman Islands beneficial ownership access rules and discuss what fund managers and lawyers need to know. An original ...
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SEC to tighten rules on beneficial ownership
MANILA, Philippines — The Securities and Exchange Commission (SEC) is set to introduce reforms for greater transparency in corporations’ beneficial ownership. To push for greater transparency, the SEC ...
Our eLibrary offers over 25,000 IMF publications in multiple formats. Identifying the natural person who ultimately owns or controls an asset—known as the beneficial owner—is a key transparency ...
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Beneficial ownership reporting rules revised
THE Securities and Exchange Commission (SEC) has issued revised rules covering beneficial ownership disclosures in a bid to strengthen transparency and prevent the misuse of corporate entities for ...
The Beneficial Ownership Transparency (BOT) Working Group seeks to foster dialogue and innovation and enhance collaboration among international organizations, think tanks, academic institutions, and ...
The Malta Financial Services Authority (MFSA) has recently communicated the publication of the Trusts and Trustees Act (Register of Beneficial Owners) (Amendment) Regulations, 2025. This forms part of ...
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